financial investigation
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NATIONAL
CricketBetting – Police Bust Alleged Illegal Betting Network, 13 Held
CricketBetting – Police in Andhra Pradesh have uncovered an alleged cricket betting operation in Proddatur, leading to the arrest of…
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NATIONAL
Investigation – ED Probe Deepens as Kerala Faces Growing Political Tensions
Investigation – Financial scrutiny and political developments continue to dominate discussions in Kerala as the Enforcement Directorate (ED) advances its…
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NATIONAL
FinanceFraud – Mumbai Police Probe Alleged Rs 150 Crore Axis Bank Scam
FinanceFraud – Mumbai Police have launched an investigation into an alleged financial fraud case involving Reliance Home Finance Limited (RHFL)…
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NATIONAL
Crime Crackdown – Ramban Police Attach Vehicles Linked to Cattle Smuggling
Crime Crackdown – The Jammu and Kashmir Police intensified action against alleged cattle smuggling operations in Ramban district after attaching…
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Investigation – ED Expands Kolkata Land Syndicate Probe With Fresh Searches
Investigation – The Enforcement Directorate widened its investigation into alleged money laundering linked to land syndicates in Kolkata on…
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NATIONAL
CurrencyRaid – Dehradun Police Recover Hidden Cash During SUV Inspection Drive
CurrencyRaid – Dehradun Police uncovered a large amount of unaccounted cash hidden inside a specially designed compartment of an SUV…
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NATIONAL
Investigation – ED Questions Kolkata Police Officer in Syndicate Money Trail Case
Investigation – The Enforcement Directorate on Thursday questioned Kolkata Police Deputy Commissioner Shantanu Sinha Biswas in connection with an alleged…
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NATIONAL
FEMA Investigation – ED Conducts Raids in Multi-State Online Gaming Probe
FEMA Investigation – The Enforcement Directorate on Thursday carried out searches at several locations across the country as part of…
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NATIONAL
Finance – ED Conducts New Raids in Punjab Minister Sanjeev Arora Case
Finance – The Enforcement Directorate carried out fresh searches on Saturday at multiple properties connected to Punjab Industries Minister Sanjeev…
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NATIONAL
Investigation – ED Conducts Searches Linked to Punjab Minister Sanjeev Arora
Investigation – The Enforcement Directorate on Saturday launched coordinated search operations at several locations connected to Punjab minister and MLA…
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